UK companies/Leeds/Page 261

Companies in Leeds and their shareholdersPage 261 of 593

11,843 companies registered in Leeds have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Leeds. Between them they record 46 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Leeds
Companies with a register
11,843
On this page
20
Shareholdings
46
Related parties
4

A GELDART BRICKWORK LIMITED

sophymarine-openregistry-gb-10955260
Status
Active
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
49 Austhorpe Road, Leeds, LS15 8BA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DANIEL GELDARTsophymarine-openregistry-h-andrew-daniel-geldart-f6ce79ORDINARY120100.00%
HANNAH MARY GELDARTsophymarine-openregistry-h-hannah-mary-geldart-bd0addORDINARY B1100.00%

KASMYN CHEN LTD

sophymarine-openregistry-gb-10955923
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Clever Accounts Ltd Brookfield Court, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
KASMYN CHENsophymarine-openregistry-gb-10955923ORDINARY 1 GBP1
MICHAEL JOHN EASTWOODsophymarine-openregistry-h-michael-john-eastwood-3921caORDINARY B 1 GBP1

YETIMAN LIMITED

sophymarine-openregistry-gb-10977160
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
86210 — General medical practice activities
Registered office
20 Roper Avenue, Leeds, LS8 1LG

Direct shareholders

ShareholderShare classShares held% of class
MEHUL PATELsophymarine-openregistry-h-mehul-patel-0c0dccORDINARY100100.00%
SARAH GOELLNERsophymarine-openregistry-h-sarah-goellner-516b71ORDINARY A25100.00%

FASHION HUBB LIMITED

sophymarine-openregistry-gb-10982588
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
3 Focus Business Park Focus Way, Leeds, West Yorkshire, LS19 7DB

Direct shareholders

ShareholderShare classShares held% of class
BEATRICE CHRISTIEsophymarine-openregistry-h-beatrice-christie-71ab80B ORDINARY50100.00%
STEFAN CHRISTIEsophymarine-openregistry-h-stefan-christie-9c3620A ORDINARY50100.00%

Related parties

PartyRelationshipDetail
FOCUS BRANDING LIMITEDsophymarine-openregistry-gb-08151922Holds shares inA ORDINARY · 11.11%
WEAVABEL LTDsophymarine-openregistry-gb-14636869Holds shares inORDINARY C
WEAVABEL GLOBAL LIMITEDsophymarine-openregistry-gb-16047795Holds shares inORDINARY

TRIO DIGITAL LTD

sophymarine-openregistry-gb-10983569
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Suite 3 Regents Court 39a Harrogate Road, Leeds, LS7 3PD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE DANIELSsophymarine-openregistry-h-claire-daniels-fef4f4ORDINARY285
PATRICK DANIELSsophymarine-openregistry-h-patrick-daniels-2de224ORDINARY A15

THE MEDBOARD COMPANY LIMITED

sophymarine-openregistry-gb-10994242
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
Registered office
9 Kerry Street, Leeds, LS18 4AW

Direct shareholders

ShareholderShare classShares held% of class
IVAN PEREZ CHAMORROsophymarine-openregistry-h-ivan-perez-chamorro-a6c1f8ORDINARY A200
IVAN PEREZ CHAMORROsophymarine-openregistry-h-ivan-perez-chamorro-a6c1f8ORDINARY B85
JAVIER NUNEZ LAGUNAsophymarine-openregistry-h-javier-nunez-laguna-aa2ea2ORDINARY B15

CZW DESIGN AND DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11011089
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 2 Axis Court, Leeds, LS27 7UY

Direct shareholders

ShareholderShare classShares held% of class
VINCENT ROBERT MCNAMARAsophymarine-openregistry-h-vincent-robert-mcnamara-6b0e6dORDINARY B50
VINCENT ROBERT MCNAMARAsophymarine-openregistry-h-vincent-robert-mcnamara-6b0e6dORDINARY A50
ALEXANDER JOHN MARCZYCHAsophymarine-openregistry-h-alexander-john-marczycha-7439daORDINARY B0

PEAK MACHINE SERVICES LTD

sophymarine-openregistry-gb-11047844
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
11 Fusion Court Aberford Road, Leeds, LS25 2GH

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM OLDROYDsophymarine-openregistry-h-mr-graham-oldroyd-67b1aaORDINARY A80
MRS JULIE OLDROYDsophymarine-openregistry-h-mrs-julie-oldroyd-95ccd8ORDINARY B20

COMPLIANCE COMPENDIUM LIMITED

sophymarine-openregistry-gb-11050418
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
10 St. Michaels Villas, Leeds, LS6 3AF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JACOBsophymarine-openregistry-h-jonathan-jacob-a45e22A ORDINARY100100.00%
GARETH NICHOLAS GADDsophymarine-openregistry-h-gareth-nicholas-gadd-bc3085B ORDINARY0

MAN DEVELOPMENTS (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-11051343
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Firth Parish 1 Airport West Lancaster Way, Leeds, West Yorkshire, LS19 7ZA

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ANNE NEALsophymarine-openregistry-h-margaret-anne-neal-4a5ae2B ORDINARY50100.00%
MICHAEL ANTHONY NEALsophymarine-openregistry-h-michael-anthony-neal-28af06A ORDINARY50100.00%

WESTWAYS PUBLISHING LIMITED

sophymarine-openregistry-gb-11057717
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Westways Carr Lane, Leeds, LS14 3HD

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY COLLINSONsophymarine-openregistry-h-kirsty-collinson-e01396A ORDINARY95100.00%
GARY COLLINSONsophymarine-openregistry-h-gary-collinson-2abafdB ORDINARY5100.00%

Related parties

PartyRelationshipDetail
TRAINING TOOLZ LTDsophymarine-openregistry-gb-10580920Holds shares inORDINARY

CHINA MARKETING CORP LTD

sophymarine-openregistry-gb-11063500
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
Regus The Pinnacle, Leeds, LS1 5AA

Direct shareholders

ShareholderShare classShares held% of class
RUI XUsophymarine-openregistry-h-rui-xu-0038e4ORDINARY A10
RUI XUsophymarine-openregistry-h-rui-xu-0038e4ORDINARY B1
RICHARD BARRIE BROOKsophymarine-openregistry-h-richard-barrie-brook-9b10ebORDINARY B0

S9 CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11075133
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Units 1 & 2, Leeds, LS15 8AW

Direct shareholders

ShareholderShare classShares held% of class
PAUL NEEDHAMsophymarine-openregistry-h-paul-needham-4412f7A ORDINARY1
SHANE GRAHAMsophymarine-openregistry-h-shane-graham-0d9c3aORDINARY1

DEAN SYKES HOLDINGS LIMITED

sophymarine-openregistry-gb-11087102
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
MICRO ENTITY
SIC
65110 — Life insurance
Registered office
Firth Parish Unit 1, Airport West, Leeds, West Yorkshire, LS19 7ZA

Direct shareholders

ShareholderShare classShares held% of class
DEAN ROGER GRAHAM SYKESsophymarine-openregistry-h-dean-roger-graham-sykes-b81076ORDINARY1100.00%
EMMA BEEsophymarine-openregistry-h-emma-bee-793092ORDINARY A1100.00%

CRANNY CONSULTING LTD

sophymarine-openregistry-gb-11110636
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Clever Accounts Ltd Brookfield Court, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
KIM JOHNSTONsophymarine-openregistry-h-kim-johnston-5dd8ceA ORDINARY1100.00%
MICHAEL MCBRIDEsophymarine-openregistry-gb-12321714ORDINARY1100.00%

METIS LAW LIMITED

sophymarine-openregistry-gb-11113080
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
Platform, 4th Floor, Leeds, West Yorkshire, LS1 4JB

Direct shareholders

ShareholderShare classShares held% of class
RAJAT KANT SHARMAsophymarine-openregistry-h-rajat-kant-sharma-5d2999A ORDINARY1,000100.00%
JOHN MARK BARKERsophymarine-openregistry-h-john-mark-barker-6fd15eB ORDINARY1100.00%

LEAP DOT CLOUD LIMITED

sophymarine-openregistry-gb-11115484
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Clever Accounts Ltd Brookfield Court Selby Road, Leeds, LS25 1NB

Direct shareholders

ShareholderShare classShares held% of class
RUI DE SOUSA CAMPOSsophymarine-openregistry-h-rui-de-sousa-campos-55e051ORDINARY160100.00%
VANIA SOFIA DE CASTRO RIBEIROsophymarine-openregistry-h-vania-sofia-de-castro-ribeiro-a56010ORDINARY A £140100.00%

GIFFORD AND PARTNERS RECRUITMENT LTD

sophymarine-openregistry-gb-11136264
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Glenewes House Gate Way Drive, Leeds, LS19 7XY

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID GIFFORDsophymarine-openregistry-h-mr-david-gifford-d9a2fcA ORDINARY80
MRS AMANDA GIFFORDsophymarine-openregistry-h-mrs-amanda-gifford-c0b16bB ORDINARY20

FLANNERY BUILDING SERVICES LTD

sophymarine-openregistry-gb-11142848
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
Albion Cottage Moor Lane, Leeds, West Yorkshire, LS17 9ES

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW THOMAS FLANNERYsophymarine-openregistry-h-matthew-thomas-flannery-cbd798A ORDINARY1100.00%
MATTHEW THOMAS FLANNERYsophymarine-openregistry-h-matthew-thomas-flannery-cbd798B ORDINARY1100.00%
THOMAS FLANNERYsophymarine-openregistry-h-thomas-flannery-b95adcB ORDINARY00.00%

MSD HOLDINGS (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-11146272
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Leigh House, Leeds, LS1 2JT

Direct shareholders

ShareholderShare classShares held% of class
HARROWELLS (NO223) LIMITEDsophymarine-openregistry-gb-13491117A ORDINARY20
HARROWELLS (NO223) LIMITEDsophymarine-openregistry-gb-13491117B ORDINARY10
MATTHEW HARTLEYsophymarine-openregistry-h-matthew-hartley-ed582aB ORDINARY0
MATTHEW HARTLEYsophymarine-openregistry-h-matthew-hartley-ed582aA ORDINARY0